Senior BSA/AML Investigator (Financial Crime)

Posted yesterday

maven venturesPalo Alto (CA)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML Program for X Money, ensuring high-quality narratives and timely reporting. This on-site role is based at our Palo Alto headquarters or New York City office. You will investigate alerts, file SARs, perform KYC/EDD, tune monitoring rules, mentor junior analysts, and collaborate across Product, Risk, and Legal to strengthen

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